Two men from Texas and Florida were sentenced Thursday for leading a telemarketing scheme that defrauded Medicare by promoting medically unnecessary genetic testing, resulting in millions in losses. Paul Wexler, …
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telemarketing scam
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Daniela Marys Costa Oliveira, 35, from Minas Gerais, Brazil, was sentenced on Wednesday (12) in Cambodia to 2 years and 6 months in prison for drug possession and use. She …
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NEW JERSEY — July 24, 2025 — James Toner, 43, formerly of New Jersey and now residing in Lake Mary, Florida, has pleaded guilty to wire fraud and conspiracy to …
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PHILADELPHIA, PA – Four men and two companies have been indicted in a sweeping federal case involving a multimillion-dollar telemarketing fraud scheme that allegedly misled thousands of consumers seeking health …
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Adrian Humphreys A Toronto entrepreneur, James Gagliardini, has been sentenced to 56 months in a U.S. prison for orchestrating a diamond investment scam that swindled over $21 million from approximately …